French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GAUDICHAU 1970-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140548 802986174 @Company
@Persons
@UBO
@INPI
Gaudichau Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 boulevard des États Unis 78110 Le Vesinet France
262881 802986174 @Company
@Persons
@UBO
@INPI
Gaudichau Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 boulevard des États Unis 78110 Le Vesinet France
697822 792136491 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: Drancy (93700) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 BD DES ETATS-UNIS 78110 Le Vésinet FRANCE
1841196 792136491 @Company
@Persons
@UBO
@INPI
Gaudichau Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 boulevard des Etats-Unis 78110 Le Vésinet France
1857634 440544211 @Company
@Persons
@UBO
@INPI
Gaudichau Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 boulevard des États Unis 78110 Le Vesinet France
1936433 823798442 @Company
@Persons
@UBO
@INPI
Gaudichau Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 boulevard des Etats-Unis 78110 Le Vésinet France
2051969 520230004 @Company
@Persons
@UBO
@INPI
Gaudichau Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
669 boulevard des Etats-Unis 78110 Le Vésinet France
4631384 332586445 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Boulevard Des Etats Unis 78110 Le Vésinet FRANCE
4653833 802316307 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
7857263 527962302 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
7857264 527962302 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
7885688 712044031 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Boulevard des Etats-Unis 78110 Le Vésinet FRANCE
7939726 449596816 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
12276425 811859453 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
15394891 813684065 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue du Chant des Oiseaux 78360 Montesson FRANCE
15411941 531516946 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno Hervé
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 boulevard des Etats-unis 78110 Le Vésinet France
15426596 527962302 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
15426597 527962302 @Company
@Persons
@UBO
@INPI
GAUDICHAU Bruno
DoB: 1970-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
15956242 440544211 @Company
@Persons
@UBO
@INPI
Gaudichau Bruno
DoB: 04/12/1970
PoB: Drancy FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 boulevard des États Unis 78110 Le Vesinet France
15957249 532034485 @Company
@Persons
@UBO
@INPI
Gaudichau Bruno
DoB: 04/12/1970
PoB: Drancy FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 boulevard des Etats-Unis Le Vesinet Vésinet 78110 LE VESINET France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.